User Tools

Site Tools


governance:minutes:2024-07-18

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revisionPrevious revision
Next revision
Previous revision
governance:minutes:2024-07-18 [2024/07/12 16:49] – [Agenda] aneimangovernance:minutes:2024-07-18 [2024/08/14 16:34] (current) – [Minutes] aneiman
Line 28: Line 28:
     - [[https://docs.google.com/document/d/1WBE6fnI7WeCSp0qYcrqAmZCQrVf6T48HcoNB4xQcuSY/edit?usp=sharing|Minutes June 2024]]     - [[https://docs.google.com/document/d/1WBE6fnI7WeCSp0qYcrqAmZCQrVf6T48HcoNB4xQcuSY/edit?usp=sharing|Minutes June 2024]]
   - Treasurer's Report   - Treasurer's Report
 +    - [[https://docs.google.com/document/d/1tRy1JLrQ1oCi03Yzh4WGEHmLuqohzAN9hmUjcwTkX44/edit?usp=sharing|2024-07 report]]
     - Password Manager     - Password Manager
     - DocuSign     - DocuSign
Line 33: Line 34:
   - Community Reports   - Community Reports
     - Development Update (Release Teams, etc)     - Development Update (Release Teams, etc)
-        *  
     - Outreach Committee     - Outreach Committee
-        * +        * [[http://list.evergreen-ils.org/pipermail/board/2024-July/000508.html|2024-07 report]]
     - Standing Conference Committee      - Standing Conference Committee 
-        *  
   - Board Subcommittee Reports   - Board Subcommittee Reports
     - Bylaws     - Bylaws
Line 44: Line 43:
   - Discussion topics   - Discussion topics
     - Committee review     - Committee review
-    -  
   - Old Business   - Old Business
     - [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy draft]]     - [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy draft]]
Line 55: Line 53:
 ===== Minutes ===== ===== Minutes =====
  
-Minutes will be available after the conclusion of the meeting.+[[https://docs.google.com/document/d/1MHCuQwMhedGJV82pn0xqCvn6pwr-6RwIA1dMcrBhOD4/edit?usp=sharing|Minutes July 2024]]
governance/minutes/2024-07-18.1720817350.txt.gz · Last modified: 2024/07/12 16:49 by aneiman

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki

© 2008-2022 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a U.S. 501(c)3 non-profit organization.